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Integrity Review

Promo abuse detection guides

Explore coupon eligibility, referral fraud, redemption controls, shared devices and vendor evaluation.

Evidence, implementation questions and buying trade-offs for teams evaluating application protection.

Latest guides

Paper coupon and linked account cards with matching cutouts

How to detect promo code abuse before granting the benefit

Connect eligibility, account identity and redemption events to detect repeat welcome offers without confusing shared customers with abuse.

Mia Kowalczyk · 5 min read
A referral loop beside a chain of distinct invitations

Referral fraud detection: separate self-referrals from genuine advocates

Map referrer, invitee, qualification and payout events to investigate self-referrals and coordinated rewards while preserving legitimate advocacy.

Mia Kowalczyk · 4 min read
One coupon entering a redemption slot beside duplicate tickets

Why a single-use promo code gets redeemed multiple times

Distinguish duplicate processing, race conditions, stacking and multi-account eligibility when a supposedly single-use promotion grants repeated benefits.

Mia Kowalczyk · 4 min read
A shared home with separate legitimate customer cards

Promo abuse false positives: shared devices, households and genuine customers

Evaluate legitimate shared-device and household claims with independent eligibility labels, inspectable evidence and a practical review process.

Mia Kowalczyk · 5 min read
A coupon distributed through distinct marketing channels

Influencer coupon leakage, referral attribution and promo abuse

Separate code distribution, commission attribution, benefit eligibility and payment disputes before deciding what an influencer campaign actually lost.

Mia Kowalczyk · 4 min read
A balance comparing incentive value with verification cost

How to evaluate promo abuse detection tools and their real cost

Compare detection evidence, protected actions, feature entitlement and cost per eligible reward using a consistent promotion-specific evaluation.

Mia Kowalczyk · 5 min read

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